DOSSIERS / BTG CONSTRUCTION
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BTG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815025150 · 815025150 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BTG CONSTRUCTION
fr_insee
815025150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-02
fr_insee
25 BD DE STRASBOURG, 75010 PARIS
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRDdissolvedABS CONCEPTdissolvedA EVT PRENUIMdissolvedALDO CIRAOLOdissolvedALTIMEXdissolvedAMENAGEMENT CONSTRUCTION REALISATION CONCEPTactiveAMF BATIMENTactiveAPERO EXPRESSactiveARTS DECORSdissolvedATELIER LEGROSdissolvedBAT 6F MULTISERVICESdissolvedBAT RENOVdissolvedBDM SERVICESdissolvedBERYBACdissolvedBNL PROactiveBOKAKA LUMBALAdissolvedBSDdissolvedBTMdissolvedBTP RENOVBATdissolvedCARAVELLE TOUR SERVICESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
AHMED SHERIF AhmedPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-23

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score59/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif